Annual Report and Accounts &

RNS Number : 5678D

Pacific Horizon Investment Tst PLC

16 September 2008

Regulatory Announcement

PACIFIC HORIZON INVESTMENT TRUST PLC

ANNUAL REPORT AND ACCOUNTS AND PROPOSED NEW ARTICLES OF ASSOCIATION

Pacific Horizon Investment Trust PLC (the 'Company') hereby submits its Annual Report and Accounts for the year to 31 July 2008 as required by the UK Listing Authority's Disclosure and Transparency Rule 4.1. Please click on the following link to view the document:

http://www.rns-pdf.londonstockexchange.com/rns/5678D_-2008-9-16.pdf

An electronic copy of the Annual Report and Accounts for the year ended 31 July 2008 is also available to download from the Company's website http://www.pacifichorizon.co.uk

Copies of the Annual Report and Accounts for the year ended 31 July 2008 and the proposed new Articles of Association of the Company have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: +44 (0)20 767 1000

At the Annual General Meeting to be held on 29 October 2008, it is proposed that new Articles of Association be adopted in order to update Pacific Horizon's' existing Articles of Association to take account of changes in UK company law brought about by the implementation of the Companies Act 2006. A summary of the proposed changes to the existing Articles of Association is set out in the appendix to the Report and Accounts for the year ended 31 July 2008. The new Articles of Association are available to the public from Baillie Gifford & Co, Level 5, Ivybridge House, 1-5 Adam Street, London, WC2N 6AW.